Do not invest with this entity
This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.
TYDP Group tydmptydmgroup.co
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California consumer was invited to register with TYDP Group at tdymgroup.co to earn money by following their crypto trading “signals.” Initially, the consumer appeared to be earning profits by following the group’s trade instructions. However, an assistant linked to the group later suggested making trades outside the provided signals. Following the assistant’s directions, the consumer executed the trades until one transaction failed to complete as intended, resulting in the loss of all previous earnings. The assistant blamed the failed transaction on the consumer and recommended investing ad
Estimated loss: $0
Type: Fraudulent Trading Platform | Pig Butchering Scam | Signal Selling Scam
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What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.